Hsieh's Holding Company Limited, a registered company, was incorporated on 02 Dec 1996. 9429038186417 is the number it was issued. The company has been run by 5 directors: Wen Jen Hsieh - an active director whose contract started on 02 Dec 1996,
Paul Kuan-Ming Hsieh - an active director whose contract started on 02 Dec 1996,
Sue Liu Su-Hua Hsieh - an active director whose contract started on 02 Dec 1996,
Wen Kuei Hsieh - an active director whose contract started on 02 Dec 1996,
Wen Che Hsieh - an inactive director whose contract started on 02 Dec 1996 and was terminated on 02 Mar 2022.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 79A Manor Park, Pakuranga, Auckland (types include: registered, physical).
Hsieh's Holding Company Limited had been using 79A Manor Park, Pakuranga, Auckland as their registered address up to 12 Apr 2000.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
79a Manor Park, Pakuranga, Auckland, 2010 New Zealand
Previous address
Address #1: 79a Manor Park, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hsieh, Wen Kuei |
Somerville Auckland 2014 New Zealand |
02 Dec 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hsieh, Wen Jen |
Half Moon Bay Auckland 2012 New Zealand |
02 Dec 1996 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hsieh, Paul Kuan- Ming |
Pakuranga Auckland |
02 Dec 1996 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Hsieh, Sue Liu Su-hua |
Pakuranga Auckland |
02 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsieh, Wen Che |
East Tamaki Heights Auckland 2016 New Zealand |
02 Dec 1996 - 04 Apr 2023 |
Wen Jen Hsieh - Director
Appointment date: 02 Dec 1996
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2012
Paul Kuan-ming Hsieh - Director
Appointment date: 02 Dec 1996
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 20 Apr 2010
Sue Liu Su-hua Hsieh - Director
Appointment date: 02 Dec 1996
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 20 Apr 2010
Wen Kuei Hsieh - Director
Appointment date: 02 Dec 1996
Address: Somerville, Auckland, 2014 New Zealand
Address used since 17 Apr 2015
Wen Che Hsieh - Director (Inactive)
Appointment date: 02 Dec 1996
Termination date: 02 Mar 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Aug 2012
Rho Company Limited
77 Manor Park
Penrose Commercial Vehicles Limited
69 Manor Park
Fulford Holdings Limited
69 Manor Park
L&l Trustee Limited
71 Manor Park
Manor Trust No 1 Limited
87 Manor Park
Manor Trust No 2 Limited
87 Manor Park